EDIBO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
23-06
full format · 38 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €3.6m ▲6.9%
The net result of €3.6m is the highest of those years.
08-08
Gazette deed
6 directors appointed, 6 directors resigningChange of role: BV JAMARO, from director to day-to-day manager · Resignations: BV JodiBo, BV CAMILOTTE and Geert Motmans · Permanent representatives: Jo Boonen, Dirk Paerewyck and 3 others25 points ▸
Gazette deed
6 directors appointed, 6 directors resigning
Change of role: BV JAMARO, from director to day-to-day manager · Resignations: BV JodiBo, BV CAMILOTTE and Geert Motmans · Permanent representatives: Jo Boonen, Dirk Paerewyck and 3 others25 points ▸
- General meeting, 25-06-2025
- Director resignation, BV JodiBo (director)
- Director resignation, BV CAMILOTTE (director)
- Director resignation, BV JAMARO (director)
- Director resignation, Geert Motmans (director)
- Permanent representative, Jo Boonen
- Permanent representative, Dirk Paerewyck
- Permanent representative, Daniel Ulenaers
- Permanent representative, Dennis Ingelbeen
- Permanent representative, Dirk Deroose
- Director appointment, BV Ingelbeen (director)
- Director appointment, NV DEROOSE PROJECTS (director)
- The act holds 13 more points.
15-07
Gazette deed
Amendment of the articlesCapital · Power of attorney6 points ▸
Gazette deed
Amendment of the articles
Capital · Power of attorney6 points ▸
- General meeting, 25-06-2025
- Amendment of the articles
- Capital, €1,712,000
- Power of attorney
- Other provision, “uitreiking vóór registratie, artikel 173, 1°bis van het Wetboek van registratierechten” (deed in Dutch)
- Power of attorney, Tim CARNEWAL
02-06
full format · 59 days before the deadline
16-01
Gazette deed
Reappointment: MOORE AUDIT (statutory auditor)2 points ▸
Gazette deed
Reappointment: MOORE AUDIT (statutory auditor)
2 points ▸
- General meeting, 23-10-2024
- Auditor reappointment, MOORE AUDIT (statutory auditor)
2024
31-12
Financial
Equity above €10mequity €11.1m ▲43%
With a profit in every financial year since 2018, equity grows to €11.1m.
02-07
full format · 29 days before the deadline
03-04
Gazette deed
Purpose · Amendment of the articlesRegistered office clause · Purpose change · Transfer restriction10 points ▸
Gazette deed
Purpose · Amendment of the articles
Registered office clause · Purpose change · Transfer restriction10 points ▸
- General meeting, 26-02-2024
- Registered office clause, “Lommel, Vlaamse Gewest” (deed in Dutch)
- Purpose change
- Transfer restriction, “wijzigen overdrachtsregeling zowel bij leven als bij overlijden, vrije overdracht” (deed in Dutch)
- Board rule, 1, “wijzigen statutaire bepaling samenstelling bestuursorgaan” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €1,712,000
- Kind of shares, 1000, “zonder aanduiding van nominale waarde” (deed in Dutch)
- Power of attorney
- Power of attorney, Marc Topff
2023
30-06
full format · 31 days before the deadline
2022
26-09
full format · 57 days late
2021
31-12
Financial
Weakest financial yearnet €7,571 ▼99.7%
The net result drops to €7,571, the lowest from 2018 to 2025. It recovers the following year.
Show earlier events
31-08
full format · 31 days late
2020
26-06
full format · 35 days before the deadline
2019
05-07
full format · 26 days before the deadline
2018
29-08
full format · 29 days late
2017
10-08
full format · 10 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank